Fiscal Year

2021

Case Number

A-20352-34578

Case Status

Certified

Received Date

2021-01-08

Decision Date

2021-08-17

Refile

N

Original File Date

2021-01-01 10:01:09

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

AGRICULTURAL BANK OF CHINA

Employer Name Slug

agricultural-bank-of-china

Employer Address 1

277 PARK AVENUE

Employer Address 2

30TH FLOOR

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10172

Employer Phone

2128888998

Employer Number of Employees

108

Employer Year Commenced Business

2012

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Vanessa Famiglietti

Employer Contact Address 1

277 PARK AVENUE

Employer Contact Address 2

30th Floor

Employer Contact City

NEW YORK

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10172

Employer Contact Phone

2128888998

Employer Contact Email

vanessafamiglietti@abchinausa.com

Agent Attorney Name

Bilal B Sultan

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

4692909941

Agent Attorney Address 1

11 Times Square

Agent Attorney Address 2

11th Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

bsultan@balglobal.com

PW Track Number

P10020086435927

PW SOC Code

11-9199

PW SOC Title

Compliance Managers

PW Skill Level

Level IV

PW Wage

178464.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-17

PW Expiration Date

2021-06-30

Wage Offer From

178464.00

Wage Offer To

0.00

Average Salary

178464.00

Wage Unit of Pay

Year

Worksite Address 1

277 Park Avenue

Worksite Address 2

30th Floor

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10172

Job Title

Senior Control Officer & Senior Vice President

Job Title Slug

senior-control-officer-senior-vice-president

Minimum Education

Master's

Major Field of Study

Law, Business or related

Required Training

N

Required Experience

Y

Required Experience Months

96

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

96

Accept Alternative Job Title

Job offered or a related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

1. Four 4 years of experience a overseeing AML andor Sanction compliance function in a Chinese Global Systemically Important Bank GSIBs, including Enhanced Due Diligence, Customer Identification Program, AML CTF transaction monitoring, Alert Disposition, Case Investigation, SAR reporting, OFAC sanctions screening, OFAC block reject, and AML Sanctions risk assessment; b establishing standards and implementing procedures to ensure compliance with both Chinese and U.S. Laws and Banking Regulations in the area of AML Sanctions compliance; and c in planning, organization and execution of daytoday operational compliance activities in a US Branch of a Chinese GSIBs.br 2. 5 international travel to China.br 3. Experience can be concurrent.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2020-09-15

SWA Job Order End Date

2020-10-19

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-09-20

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-09-27

Employer Website From Date

2021-01-01 10:01:09

Employer Website To Date

2021-01-01 10:01:09

Professional Organization Ad From Date

2021-01-01 10:01:09

Professional Organization Advertisement To Date

2021-01-01 10:01:09

Job Search Website From Date

2020-09-20

Job Search Website To Date

2020-10-04

Employee Referral Program From Date

2021-01-01 10:01:09

Employee Referral Program To Date

2021-01-01 10:01:09

Local Ethnic Paper From Date

2020-09-23

Local Ethnic Paper To Date

2020-09-23

Radio/TV Ad From Date

2020-09-18

Radio/TV Ad To Date

2020-09-18

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

LEGAL INSTITUTIONS

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSITY OF WISCONSINMADISON

Foreign Worker Education Institution Address 1

975 BASCOM MALL

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MADISON

Foreign Worker Education Institution State/Province

WI

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

53706

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Bilal B Sultan

Preparer Title

Senior Associate

Preparer Email

bsultan@balglobal.com

Employer Information Declaration Name

Vanessa Famiglietti

Employer Information Declaration Title

Head of HR and Deputy Head of Administration